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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MICHAEL MOLLER" <inffooun@beniko716.sz.cx>
Reply-To: <unfinancialservices@yandex.com>
Date: Thu, 11 Feb 2016 13:29:48 +0000
Subject: URGENT CONFIRMATION

TO WHO IT MAY CONCERNED

I AM MICHAEL MOLLER, DIRECTOR-GENERAL,UNITED NATIONS OFFICE AT GENEVA IN CHARGE OF ECONOMIC AND FINANCIAL MATTERS. I HAVE BEEN MANDATED BY UNITED NATIONS DEPARTMENT ON INTERNATIONAL FUND TO CONFIRM IF YOU HAVE RECEIVED YOUR ASSIGNED COMPENSATION AWARD OF $2,500,000.00 AMONG THOSE PAID IN THE LAST QUARTER PAYMENT SCHEDULE BETWEEN 1ST OF SEPTEMBER TO 31ST DECEMBER 2015?

IF YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN FORWARD THE FOLLOWING
DETAILS: YOUR FULL NAMES, YOUR FULL CONTACT ADDRESS, YOUR PRIVATE TELEPHONE/MOBILE NUMBERS,A VALID MEANS OF IDENTIFICATION AND YOUR CURRENT RECEIVING BANKING DETAILS TO SIR MOSES LAMBERT PAYMENT COORDINATOR EUROPEAN MONETARY GROUP, UNITED KINGDOM TO HIS CONTACT INFORMATION BELOW:

NAME: SIR MOSES LAMBERT
EMAIL:eumonetarygroupuk@nate.com
TELEPHONE NUMBER: + 4 4 7 4 1 8 4 6 9 3 9 3


WARM REGARDS,

MICHAEL MOLLER
DIRECTOR-GENERAL
UNITED NATIONS OFFICE AT GENEVA.
TEL: 41225181581

Anti-fraud resources: